06, · A record date, often viewed in e merger context as a mere mechanic to be quickly checked off a to do list, creates a frozen list of stockholders as of a specified date who are entitled to receive notice of, and to vote at, a stockholders’ meeting. Record Dates: In order to ensure at ey are able to participate in shareholder meetings as well as receive company distributions and o er important communications, investors must hold eir securities on e relevant record date established by e listed company. e Exchange disseminates record date File Size: 268KB. 31, · date. e record date was Tuesday, 31 ch . Shareholders holding shares in e company on e record date are entitled to attend and vote at e Annual General Meeting, including voting by submitting a proxy or a correspondence vote. e shares held by each shareholder at e record date are calculated on e basis of registration of e shareholder’s ownership in e register of . 18, · e Board has fixed e close of business on ober 15, as e record date for determining shareholders eligible to vote at e Meeting (e Record Date ). Such date shall not be more an sixty nor less an ten days before e date of such meeting, nor more an sixty days prior to any o er action. (b) If no record date is fixed: (1) e record date for e determination of shareholders entitled to notice of or to vote at a meeting of shareholders shall be at e close of business on e day next preceding e day on which notice is given, or, if no . e meeting will also be audio webcast on e ONE Gas website, www.onegas.com. e record date for determining shareholders entitled to receive notice of e meeting and to vote is ch 23, . What: ONE Gas, Inc. Annual Meeting of Shareholders When: ursday, 21, at 9.m. CDT Where: First Place Tower, 15 E. 14, · e record date is e cut-off date used to determine which shareholders of a stock are entitled to a dividend. e record date is set by e board of directors of a . e annual meeting allows shareholders to express a judgment on management’s stedship of eir company, allows management to obtain shareholder approval of important matters and provides a forum for management and shareholders to discuss e progress and direction. e annual meeting allows shareholders to express a judgment on management’s stedship of eir company, allows management to obtain shareholder approval of important mat- ters and provides a forum for management and shareholders to discuss e progress and direction of. (2) If not o erwise fixed under subsection (1) of is section or RCW 23B.07.030, e record date for determining shareholders entitled to notice of and to vote at an annual or special shareholders' meeting is e day before e first notice is delivered to shareholders. If no record date is fixed by e board of directors, e record date for determining stockholders entitled to notice of and to vote at a meeting of stockholders shall be at e close of business on e day next preceding e day on which notice is given, or, if notice is waived, at e close of business on e day next preceding e day on which e meeting is held. 23, · Shareholders of record of each Fund as of e close of business on ober 16, (e Record Date ) are entitled to notice of and to vote at e Special Meeting or any adjournment or postponement ereof. You cast your vote by mail, phone, internet or by participating at e Special Meeting as described below. As described in e proxy materials for e Annual Meeting, shareholders of record as of ch 9, e record date, are entitled to participate in e Annual Meeting. before e Annual Shareholders’ Meeting, i.e. on e 23, at midnight (00:00h) (Record Date ), who have registered for e Annual Shareholders’ Meeting in time, and who have submitted proof of eir right to exercise voting rights (hereinafter properly registered shareholders ). A special proof of share ownership issued by. 29, · BOSTON 29, /PRNewswire/ Each Fund listed below has announced at its Board of Trustees has set a record date of ober 29, for determining ose shareholders entitled to . 28, · e record date for e shareholders meeting to vote on e Proposed Extension remains e close of business on 28, (e Record . Login to Computershare. Please note: is will take you to one of our external sites. Investor Centre. Access Investor Centre. Employee Online. Access Employee Equity Plans. 180.0707(3)(a) (a) Except as provided in par. a determination of shareholders entitled to notice of or to vote at a shareholders' meeting is effective for any adjournment of e meeting unless e board of directors fixes a new record date, which it shall do if e meeting is adjourned to a date more an 120 days after e date fixed for e. e Board set ch 30, as e record date for e meeting (e Record Date ). Shareholders who owned Columbia common stock at e close of business on at date are entitled to vote at e Annual Meeting, wi each share entitled to one vote for each matter to be voted on at e meeting. Shareholders' list for meeting. (1) After fixing a record date for a meeting, a corporation shall prepare an alphabetical list of e names of all its shareholders who are entitled to notice of a shareholders' meeting. If e board of directors fixes a different record date under 35-14-707 (5) to determine e shareholders entitled to vote at. Who can vote at e Annual Meeting? Only our shareholders of record at e close of business on e record date, or eir legal proxy holders, are entitled to vote at e Meeting. e record date for e Meeting is ch 29, . ere were 2,668,595 shares of common stock outstanding and entitled to vote on e record date. What am I voting on? Notice of Shareholder Meeting. Written notice stating e date, time, and place of any annual or special shareholder meeting shall be delivered not less an nor more an 60 days before e date of e meeting, ei er personally or by mail, by or at e direction of e President, e board of directors, or o er persons calling e meeting, to each shareholder of record entitled to vote. 13, · Shareholder registration will commence at 9.15.m., 21 ober . Shareholder registration will be closed at 9.45.m., 21 ober . e Record Date of . e Extraordinary Shareholders' Meeting of Siemens Aktiengesellschaft was held on ursday, y 9, :00.m. (CEST), as a virtual Shareholders’ Meeting wi out physical attendance of shareholders or eir proxy representatives (except for e proxy representatives nominated by e Company).. e opening of e Extraordinary Shareholders' Meeting and e speech of Joe Kaeser. 02, · Due to e ongoing COVID-19 pandemic, e AGM will be held virtually. LILA and LILAB shareholders as of 5:00 p.m. New York City time on e record date of ober 14, (Record Date ) will be eligible to vote on e proposals at e AGM. (2) If no record date is fixed, (a) e record date for e determination of shareholders entitled to receive notice of a meeting of shareholders shall be (i) at e close of business on e day immediately preceding e day on which e notice is given, or (ii) if no notice is given, e day on which e meeting is held.. Shareholders on e register on e Record Date will be entitled to receive e dividend. Shares rough e CSN are held in e form of CDIs erefore e payment date for UK shareholders will be approximately days later an e payment date for shares held rough e Spanish register. All FirstEnergy shareholders as of e close of business on ch 20, e record date for e annual meeting, are invited to access, participate in and vote at e live virtual meeting. DATE. ursday, April 30, . ACCESS * Our Annual Meeting can be accessed virtually at: RECORD. ch 2, . DATE. e close of business on e record date is when it is determined which of our shareholders are entitled to vote at our Annual Meeting of Shareholders, or any adjournments or postponements ereof. e registration of e shareholders begins at 9.30.m. e record date of e meeting shall be 6 uary . Only ose persons who will be shareholders of e Company at e close of e record date of e general meeting of shareholders participate and vote at e general meeting of shareholders. Agenda of e Meeting: 1. 23, · e record date for participation at e Annual shareholders’ meeting of e Company is ember 16, . 22, · A holder of nominee registered shares who wants to participate in e Extraordinary Shareholders' Meeting must be entered into e shareholders' register of e company on e record date of e meeting, 12 ember . Feb 26, · Shareholders who have purchased after e record date will be precluded from voting at e annual shareholder meeting. e record date be fixed at e Board of Directors discretion, but it shall not be less an days nor more an 60 days before e date of e annual shareholder meeting. registration process. Shareholders will need to register in advance at proxyvote.com beginning at 8:00.m. Pacific Time on February 4, . Registration will be on a first-come, first-served basis. Only shareholders as of e Record Date who have registered in advance and have a valid confirmation of registration will be admitted to e meeting. 05, · Only persons who are a shareholder of e Company on e Record Date (Friday 22 ember ) and who have indicated, on Saturday 30 ember at . All shareholders are invited to attend e meeting. Shareholders of record at e close of business on y 25, e record date ﬁ xed by e Board of Directors, are entitled to notice of and to vote at e meeting. You must present your proxy or voter instruction card or meeting notice for admission. y 26, Beaverton, Oregon By. Transact such o er business, including certain shareholder proposals, as properly come before e meeting and any postponement or adjournment ereof. Record Date Holders of our common stock at e close of business on ch 1, are entitled to vote at e annual meeting and any postponement or adjournment ereof. A holder of nominee registered shares who wants to participate in e Extraordinary Shareholders' Meeting must be entered into e shareholders' register of e company on e record date of e meeting, 12 ember . e shareholders' list must be available for inspection by any shareholder for days before e meeting or such shorter time as exists between e record date and e meeting and continuing rough e meeting at e corporation's principal office, at a place identified in e meeting notice in e city where e meeting will be held, or at. 16, · e record date for e Annual Meeting is 24, . Only shareholders of record at e close of business on 24, vote at e meeting. 04, · If you were a record holder of Fund shares as of e 23, (i.e., you held Fund shares in your own name directly wi e Fund), you can participate in and vote at e telephonic Meeting . A shareholder whose shares are registered in his/her personal Finnish book-entry account is registered in e Company’s shareholders’ register. Changes in shareholdings at occur after e record date of a General Meeting do not affect a shareholder’s right to participate in a General Meeting or a shareholder’s number of votes. e date, by which Cargotec’s Board of Directors must be notified of matters to be considered at e Shareholders’ meeting, is published annually on e company website. In e Shareholders’ meeting, all shareholders have e right to raise questions and . 08, · e record date for e meeting is uary 2, and only shareholders as of e record date who have registered in advance and have a valid registration . 18, · At e Special Meeting, Shareholders will be asked to consider and, e record date for e Special Meeting is 9, e registration name of . Attending e meeting and voting. e AGM was held on April , at 2:00 PM CET. for a route description to e Muziekgebouw aan ‘t IJ. Shareholders will have several possibilities to cast eir votes at e AGM, which are outlined below. Registration and record date. 2 days ago · Canceling e shareholder list for holding e Annual General Meeting on e record date of 11/06/. Reason for cancellation: Major shareholder PVC holding 36 shares wi voting rights has not approved some of e contents for e representative of e capital of PVC at PVC- to vote for in e Meeting.